Financial Crime - Change and TOM - Associate Director

Location: London, England, United Kingdom

Salary: Competitive salary

The Financial Crime team of a Big4 Consultancy is looking for an Assistant Director with proven experience of designing and implementing Financial Crime Target Operating Models within the Financial Services space. Specifically you will support clients by focusing on anti-money laundering, sanctions, fraud, bribery and corruption and conduct matters.

My client are looking for candidates who possess strong capabilities in Target Operating Model design and Programme Management. You will manage teams, client relationships and be responsible for engagement delivery. You will also contribute to the development of the wider Financial Crime practice.


Required experience

You will need to have significant experience of the design and implementation of Target Operating Models and programme / project initiatives to apply for this role. You will have experience of developing large-scale plans and mobilising / implementing regulatory and / or organisational change programmes. In addition, it is imperative that you have experience within Financial Crime, Regulatory or Compliance function at a financial institution and strong technically knowledge of Financial Crime (Bribery & Corruption, Sanctions, AML etc.). Finally, whilst this role will be based in Central London, travel will be required for client based projects across a variety of locations.


Please submit your CV in application if you fit the above requirements and are interested in this role.